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Nick McKenzie

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RELATED EXHIBITS

The day the international tax authorities came knocking

Article in The Age describing the actions taken by the J5 in Operation Atlantis

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October 18, 2020

Emails with Grieve, McKenzie, and Goldstein

Emails discussing the investigation and related updates.

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October 5, 2020

Kramer Email to NY Times

Email from Kramer to NY Times about referral agents and fees.

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October 2, 2020

Grieve’s Email to Goldstein

Email from Grieve to Goldstein about referral agent portal.

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October 1, 2020

NYT Tips Off Nine on Emails

NYT notifying Nine about emails sent to Peter Schiff.

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October 1, 2020

McKenzie and Grieve on Accountants

Emails between McKenzie and Grieve about accountants and tax evasion.

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October 1, 2020

Grieve and McKenzie Sting Operation Setup

Emails between Grieve and McKenzie setting up a sting operation.

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September 28, 2020

Questions to Ask John Chevis

Questions from McKenzie to Grieve about EPB.

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September 26, 2020

Email confirms debit card cancellation not due to problem at EPB

Email confirming debit card cancellation reasons.

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September 25, 2020

Goldstein to Grieve Email

Email from Goldstein to Grieve discussing an interview with Peter Schiff.

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September 25, 2020

9News, Nick McKenzie, and Charlotte Grieve are Frauds

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